Gas Control Equipment Limited

General information

Name:

Gas Control Equipment Ltd

Office Address:

100 Empress Park Penny Lane Haydock WA11 9DB St. Helens

Number: 02003134

Incorporation date: 1986-03-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gas Control Equipment Limited may be reached at 100 Empress Park Penny Lane, Haydock in St. Helens. The company's postal code is WA11 9DB. Gas Control Equipment has been present on the market since it was set up on 1986-03-24. The company's registered no. is 02003134. This business's principal business activity number is 28290 - Manufacture of other general-purpose machinery n.e.c.. The business latest financial reports were submitted for the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-10-16.

1 transaction have been registered in 2015 with a sum total of £1,450. In 2014 there was a similar number of transactions (exactly 1) that added up to £702. The Council conducted 1 transaction in 2013, this added up to £1,405. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 7 transactions and issued invoices for £7,290. Cooperation with the Cornwall Council council covered the following areas: 12301-training, 41104-equipment & Plant - Direct Purchase and Unit Specific.

From the information we have gathered, this specific limited company was formed in 1986-03-24 and has been presided over by twelve directors, and out this collection of individuals four (Curtis J., Nigel O., Kevin J. and Kevin A.) are still in the management.

Company staff

Curtis J.

Role: Director

Appointed: 14 February 2022

Latest update: 7 November 2023

Nigel O.

Role: Director

Appointed: 24 November 2021

Latest update: 7 November 2023

Kevin J.

Role: Director

Appointed: 19 April 2021

Latest update: 7 November 2023

Kevin A.

Role: Director

Appointed: 12 April 2021

Latest update: 7 November 2023

People with significant control

The companies that control this firm are: Cast Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Upshire at Horseshoe Hill, EN9 3SL, Essex and was registered as a PSC under the registration number 02391989.

Cast Limited
Address: Warlies Park House Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02391989
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gce Holdings Ab
Address: Gce Group Box 21044 Malmo, 200 21 Malmo, Malmo, Sweden, PO Box 21044, Sweden
Legal authority Swedish Companies Act
Legal form Private Company
Country registered Sweden
Place registered Sweden Register Of Companies
Registration number 556651-1167
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (38 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Cornwall Council 1 £ 1 450.00
2015-03-12 1213172 £ 1 450.00 12301-training
2014 Cornwall Council 1 £ 702.45
2014-02-25 794673 £ 702.45 41104-equipment & Plant - Direct Purchase
2013 Cornwall Council 1 £ 1 404.90
2013-11-28 691954 £ 1 404.90 41104-equipment & Plant - Direct Purchase
2012 Cornwall Council 2 £ 1 896.87
2012-12-13 269470 £ 1 200.00 12301-training
2012-04-27 18317 £ 696.87 41104-equipment & Plant - Direct Purchase
2010 Cornwall Council 2 £ 1 835.65
2010-12-22 204964-1084388 £ 1 028.13 Unit Specific
2010-10-27 199434-1047468 £ 807.52 Unit Specific

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Services (by SIC Code)

  • 28290 : Manufacture of other general-purpose machinery n.e.c.
38
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